Molly Trustees Limited was incorporated on 09 Mar 2012 and issued an NZ business number of 9429030763470. The registered LTD company has been run by 2 directors: Stephen Wayne Levert - an active director whose contract started on 09 Mar 2012,
Debra Maree Levert - an active director whose contract started on 09 Mar 2012.
According to our database (last updated on 02 Apr 2024), this company uses 1 address: 80C Lennon Access Road, Rd3 Silverdale, 0993 (type: physical, registered).
Up to 13 Jun 2018, Molly Trustees Limited had been using 80C Lennon Access Road, Stillwater, Rd3 Silverdale as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Levert, Stephen Wayne (a director) located at Rd 3 Silverdale postcode 0993.
Another group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Levert, Debra Maree - located at Rd 3 Silverdale.
Previous addresses
Address: 80c Lennon Access Road, Stillwater, Rd3 Silverdale, 0931 New Zealand
Registered & physical address used from 30 Jun 2017 to 13 Jun 2018
Address: 20 Millennial Way, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 03 Oct 2016 to 30 Jun 2017
Address: 497a Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 09 Mar 2012 to 03 Oct 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Levert, Stephen Wayne |
Rd 3 Silverdale 0993 New Zealand |
09 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Levert, Debra Maree |
Rd 3 Silverdale 0993 New Zealand |
09 Mar 2012 - |
Stephen Wayne Levert - Director
Appointment date: 09 Mar 2012
Address: Rd 3 Silverdale, 0993 New Zealand
Address used since 05 Jun 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Sep 2016
Address: Stillwater, Rd 3 Silverdale, 0993 New Zealand
Address used since 22 Jun 2017
Debra Maree Levert - Director
Appointment date: 09 Mar 2012
Address: Rd 3 Silverdale, 0993 New Zealand
Address used since 05 Jun 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Sep 2016
Address: Stillwater, Rd 3 Silverdale, 0993 New Zealand
Address used since 22 Jun 2017
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